The agenda for the rescheduled board meeting includes:
- Consideration and approval of Un-audited Standalone Financial Results for the quarter ended June 30, 2026 along with Limited Review Report
- Consideration and approval of Un-audited Consolidated Financial Results for the quarter ended June 30, 2026 along with Limited Review Report
- Any other business with the permission of chair
Regarding insider trading regulations, the company confirms that the trading window for dealing in the company's securities has been closed since July 01, 2026, as previously disclosed on June 27, 2026. This closure is pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed until 48 hours after the declaration/announcement of the unaudited financial results.
The disclosure is signed by Parag Rameshchandra Malde, Chief Financial Officer, and is addressed to BSE Limited.